3BMEXa5sZtk2GPw3qCus1BgDtprzGit1sK3BMEXa5sZtk2GPw3qCus1BgDtprzGit1sK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5sZtk2GPw3qCus1BgDtprzGit1sK | -1 (1) | 0.0000 | 0.4987 | 0.5845 | 0.0000 | 0.4128 | 0.1717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5sZtk2GPw3qCus1BgDtprzGit1sK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920076 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.4987 |
| Maximum Balance Rank | 169980 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515669 (03/29/2018 10:32) |
| Last Seen Block | 602770 (11/07/2019 21:56) |
| Account Age (Blocks) | 338688 |
| Account Age Rank | 1883644 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.5845 |
| Deposits From External Accounts Rank | 181486 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971692 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4128 |
| Withdrawls To External Accounts Rank | 115821 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1717 |
| Withdrawls To BitMEX Accounts Rank | 870528 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268738 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189124 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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